CHINDIA GROUP HOLDINGS LIMITED

Company number 05715174

Date	Type	Description	View / Download
07 Dec 2012	AP01	Appointment of Mr Mark John Deuschle as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Paul Shilling as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr David Richard Pitt as a director	(2 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 100	(4 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 02/08/2012	(2 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
27 Feb 2012	CH01	Director's details changed for Richard Howard Butterfield on 20 February 2012	(2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2011	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AP03	Appointment of Mr David Richard Pitt as a secretary	(1 page)
07 Jan 2010	TM02	Termination of appointment of David Cooper as a secretary	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 May 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
23 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Apr 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
08 Apr 2008	288a	Secretary appointed mr david christopher cooper	(1 page)
08 Apr 2008	288b	Appointment terminated secretary james bellamy	(1 page)
30 Sep 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
30 Sep 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
13 Jun 2007	363s	Return made up to 20/02/07; full list of members	(6 pages)